Continental Chemicals Ltd.

Continental Chemicals Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

22 May,2019, 02:24PM IST

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>CONTINENTAL CHEMICALS LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L24123UP1984PLC014111</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0.14</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pratima Agarwal <br/> Designation: Company Secretary <br/> EmailId: Compliance@continentalsoft.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Amit Kumar <br/> Designation: CFO <br/> EmailId: accounts@myworldofexpo.com</div> </div> <div> <br/> Date: 22/05/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Reg. 47 of SEBI(LODR) Regulation, 2015, please find attached herewith advertisement of notice of Board meeting to be held on 29/05/2019 inter alia to consider, approve and take on record the Standalone Audited Financial Results for the quarter and year ended on 31st March 2019 as published in newspapers.

CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve These following informations are to inform you for your kind reference and record:
A) The Board meeting will be held on Wednesday, 29.05.2019 at the registered office of company for inter alia, considering and to take on record the audited Quarterly and yearly financial results for the Quarter and year ended on 31st March 2019 along with other agendas.
B) The trading window for dealing in the securities of the Company for the specified persons and their relatives will remain closed from 04.04.2019 till the end of business hours of 31st May 2019, that is 48 hours after the Standalone results are submitted to the stock exchanges.

Continental Chemicals Closure of Trading Window

| Announcement

30 Jan,2019, 12:29AM IST

The trading window for dealing in the securities of the Company for all directors, designated persons and their relatives will be remain closed from 2.02.2019 to 13.02.2019 both the day including for the purpose of board meeting held on 11.02.2019 for approving and discussing the financial for the 3rd Quarter ended on 31st December 2018.

CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve The Board meeting will be held on Monday, 11.02.2019 at the registered office of company for inter alia, considering and to take on record the unaudited Quarterly Results for the 3rd Quarter ended on 31st December 2018.

Continental Chemicals Shareholding for the Period Ended December 31, 2018

| Announcement

08 Jan,2019, 12:59AM IST

Continental Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=506935&qtrid=100.00">Click here</a>

In pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of 33rd AGM, Book closure, e-voting and dispatch of AGM notice etc, published in the English and Hindi newspaper.

Continental Chemicals Updates

Newspaper copy Published financial results for the quarter ended 30/09/2017

Continental Chemicals Newspaper Copy Of The Notice Of The Meeting

| Announcement

01 Dec,2017, 12:40AM IST

Please find attached copy of published notice of the Board meeting to be held on 14/12/2017, in the English and Hindi news paper in pursuant to the regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2017 .

Continental Chemicals Closure of Trading Window

correction of typing error in last intimation The trading window closure for the board meeting held on 29th April, 2017.

Continental Chemicals Board Meeting Dated 29Th April 2017

| Announcement

21 Apr,2017, 01:01PM IST

Notice of the Board meeting held on 29th April 2017.

Continental Chemicals Closure of Trading Window

| Announcement

21 Apr,2017, 12:52AM IST

Closure of the trading window for the board meeting will be placed on 29th April, 2107

Continental Chemicals Board Meeting On 29Th April, 2017

| Announcement

21 Apr,2017, 12:39AM IST

Continental Chemicals Limited informed that Board meeting of company will be held on Saturday 29.04.2017 inter alia to consider and take on record the audited results for Quarterly and yearly ended on 31st March 2017.

Continental Chemicals limited is submitting to BSE the Compliance certificate under regulation 7(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2017

Continental Chemicals Shareholding for the Period Ended March 31, 2017

| Announcement

07 Apr,2017, 11:03AM IST

Continental Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=506935&qtrid=93.00">Click here</a>

Continental Chemicals Ltd has informed BSE that the Board meeting will be held on February 14, 2017, for considering and to take on record the unaudited Quarterly Results for the 3rd Quarter and 9 months ended on December 31, 2016.
Further, the trading window for dealing in the securities of the Company will remain closed from February 03, 2017 to February 16, 2017 both the day including for the purpose of board meeting held on February 14, 2017 for approving and discussing the financial for the 3rd Quarter and 9 months ended on December 31, 2016.

Continental Chemicals Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard.

Continental Chemicals Outcome of AGM

| Announcement

29 Sep,2016, 05:36PM IST

Continental Chemicals Ltd has informed BSE that the Proceedings of the 31st Annual General Meeting (AGM) of the Company was held on September 29, 2016.

Continental Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Continental Chemicals AGM on Sept 29, 2016

| Announcement

02 Sep,2016, 02:32PM IST

Continental Chemicals Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 29, 2016.

Continental Chemicals Ltd has informed BSE that the Board meeting will be held on February 12, 2016, inter alia, for considering and to take on record the Unaudited Quarterly Results for the Quarter ended on December 31, 2015.
Further, the trading window for dealing in the securities of the Company will remain closed from February 05, 2016 to February 14, 2016 both the day including for the purpose of board meeting held on February 12, 2016 for approving and discussing the financial for the quarter ended on December 31, 2015.

Continental Chemicals Ltd has informed BSE regarding the details of Voting results at the adjourned 30th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.

Continental Chemicals Outcome of Adjourned AGM

| Announcement

29 Sep,2015, 06:05PM IST

Continental Chemicals Ltd has submitted to BSE a copy of the proceedings of the 30th Adjourned Annual General Meeting of the Company held on September 29, 2015.

Continental Chemicals Outcome of Adjourned AGM

| Announcement

29 Sep,2015, 06:05PM IST

Continental Chemicals Ltd has submitted to BSE a copy of the proceedings of the 30th Adjourned Annual General Meeting of the Company held on September 29, 2015.

Continental Chemicals Notice of Adjourned Annual General Meeting

Continental Chemicals Revised Shareholding Pattern For March 31, 2015

| Announcement

15 Apr,2015, 02:51PM IST

With reference to earlier announcement dated April 08, 2015 regarding Shareholding Pattern for March 31, 2015, Continental Chemicals Ltd has now submitted to BSE the Revised Shareholding Pattern for March 31, 2015.